AGM/EGMMay 18, 2026, 06:07 AM
CoreCivic Stockholders Elect 11 Directors, Ratify Auditor, Approve Exec Comp
AI Summary
CoreCivic, Inc. held its 2026 annual meeting of stockholders on May 14, 2026, with approximately 90.56% of shares represented. Stockholders elected eleven directors to the Board, ratified Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026, and approved the compensation of named executive officers on an advisory basis. All proposals submitted to a vote were approved by the stockholders.
Key Highlights
- CoreCivic stockholders elected 11 directors to the Board of Directors.
- Ernst & Young LLP was ratified as the independent auditor for fiscal year 2026.
- Named executive officer compensation was approved on an advisory basis.
- Approximately 90.56% of CoreCivic's common stock was represented at the meeting.
- Auditor ratification received 86,938,264 "For" votes.
- Executive compensation approval received 81,424,967 "For" votes.
- Director nominee Nina A. Tran received the highest "For" votes at 81,710,666.
- Director nominee Thurgood Marshall, Jr. received the lowest "For" votes at 78,996,765.
Price Impact
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